| Entity Name: | LDI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LDI ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jul 2011 (14 years ago) |
| Document Number: | L11000080406 |
| FEI/EIN Number |
452730625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 Grant Street, Hollywood, FL, 33020, US |
| Mail Address: | 2710 Grant Street, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMAS CESAR A | Managing Member | 8520 N SHERMAN CIR., APT B-108, MIRAMAR, FL, 33025 |
| LAMAS OCHOA EFRAIN | Managing Member | 2710 GRANT ST., HOLLYWOOD, FL, 33020 |
| PINEDA REYES MARIA T | Managing Member | 15610 S ROUNDTABLE RD, DAVIE, FL, 33331 |
| LAMAS OCHOA EFRAIN | Agent | 2710 GRANT ST., HOLLYWOOS, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000105772 | LAMAS DRYWALL INSTALLATION | EXPIRED | 2014-10-19 | 2019-12-31 | - | 6267 NW 190 TERRACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2710 GRANT ST., HOLLYWOOS, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-26 | 2710 Grant Street, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-26 | 2710 Grant Street, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4092657910 | 2020-06-14 | 0455 | PPP | 6267 NW 190TH TER, MIAMI GARDENS, FL, 33015-4729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
